| Name: | Parkland (U.S.) Supply Corp. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Nov 2019 (5 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3680907 |
| Place of Formation: | DELAWARE |
| File Number: | 688383 |
| Principal Address: | 2800 POST OAK BLVD, SUITE 5200 HOUSTON, TX 77056 |
| Mailing Address: | STE 5200 2800 POST OAK BLVD HOUSTON, TX 77056-6111 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Schnittke | Vice President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-10-05 | No data |
| Ryan Curtis Krogmeier | Vice President | SUITE 5200, 2800 - POST OAK BOULEVARD, HOUSTON, TX 77056 | 2022-12-15 | 2023-10-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremy Carl Schwendiman | Secretary | 551 E. STATE STREET, AMERICAN FORK, UT 84003 | 2023-10-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LAURA GILLIG VARN | Director | 10027TH STREET NORTHEAST, MINOT, ND 58703 | 2023-10-05 | No data |
| DIMITRE MARINOV | Director | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-10-05 | No data |
| DONNA SANKER | Director | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-10-05 | No data |
| DOUG HAUGH | Director | 2800 POST OAK BLVD, HOUSTON, TX 77056-6111 | 2020-10-07 | 2022-12-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DIMITRE MARINOV | Treasurer | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-10-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DONNA SANKER | President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-10-05 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005993952 | 2024-11-26 |
| Annual Report | 0005952699 | 2024-10-29 |
| Annual Report | 0005432352 | 2023-10-05 |
| Annual Report | 0005031407 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004901309 | 2022-09-12 |
| Annual Report | 0004435127 | 2021-10-04 |
| Annual Report | 0004027430 | 2020-10-07 |
| Initial Filing | 0003680907 | 2019-11-20 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
